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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TRADERS LINK, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    CESAR A. CASTILLERO PEREIRA
    • AGENTE RESIDENTE
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    FEDERICO UMAA DOMINGUEZ
    • DIRECTOR - SECRETARIO
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    DANIEL UMAA DOMINGUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIAS DE AMBOS EL TESORERO Y EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. ...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ALVARO UMAA & CIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 368654
    Solo con suscripción
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    Movable assets (0)

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